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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    ZONIRO (PANAMA), S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (16)

    Related members (16)
    EDGARDO ELOY DIAZ
    • SUSCRIPTOR
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    FERNANDO ANTONIO GIL
    • SUSCRIPTOR
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    DIEGO ELETA QUELQUEJEU
    • DIRECTOR / TESORERO
    • DIRECTOR / SECRETARIO
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    STEFANOS DIONYSIOS VLASTOS
    • DIRECTOR / VICEPRESIDENTE
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    aleman, cordero , galindo & lee
    • AGENTE RESIDENTE
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    DIANIK ELIZABETH PEREN GARCIA
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    PEARL ISLAND AIRPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2011
    Related members: 14
    View

    DON BERNARDO RESIDENCES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 13
    View

    PEARL ISLAND LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2008
    Related members: 12
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    tapas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    helice para barcos y sus accesorios
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    correa
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ZONÍRO (PANAMÁ), S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada